Aggreko International Projects Holdings Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAggreko Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 1426482People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalJO+13 others
James O MalleyCurrent director
Appointed 2022-11-11 · 3 yrs · Group General Counsel And Company Secret
BF+10 others
Barry FitzsimmonsCurrent director
Appointed 2018-08-28 · 8 yrs · Group Financial Controller
CorpAggreko Generators LimitedCurrent secretary
Appointed 2014-08-07 · 12 yrs
Show 10 historical appointments
ST
Simon ThomsonResigned director
Resigned 2020-07-01 · 2 yrs · Solicitor
PK
Peter KennerleyResigned director
Resigned 2018-01-01 · 2 yrs · Solicitor
DW
David Andrew WhiteResigned director
Resigned 2016-09-30 · 1 yr · Group Financial Controller
GU
Gavin UrwinResigned director
Resigned 2014-09-24 · 1 yr · Chartered Accountant
IL
Ian LaddResigned director
Resigned 2014-09-24 · 3 yrs · Group Treasurer
CC
Carole CranResigned director
Resigned 2013-09-11 · 4 yrs · Director Of Finance
PK
Peter KennerleyResigned secretary
Resigned 2011-12-14 · 2 yrs
AL
Alison Lefroy BrooksResigned director
Resigned 2011-12-14 · Group Treasurer
RS
Rupert SoamesResigned director
Resigned 2011-12-14 · 2 yrs · None
EG
Ewan GilchristResigned director
Resigned 2011-10-10 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active